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HomeMy WebLinkAboutMinutes 2006-12-27 MINUTES CITY COUNCIL CITY OF SOUTH SAN FRANCISCO REGULAR MEETING WEDNESDAY, DECEMBER 27, 2006 MUNICIP AL SERVICES BUILDING COMMUNITY ROOM 33 ARROYO DRIVE CALL TO ORDER: 7:30 p.m. (Cassette Tape No.1) ROLL CALL: Present: Councilmembers Addiego, Fernekes and Matsumoto, Vice Mayor Gonzalez and Mayor Garbarino Absent: None PLEDGE OF ALLEGIANCE: Led by Mayor Garbarino INVOCATION: Given by Pastor John Cantley, Grace Covenant Church PRESENTATIONS . Update on New Legislation - Assistant City Attorney Peter Spoerl presented the report. Councilwoman Matsumoto questioned SB 1210's revised definition of the word blight and if this might have an impact in the future, and asked for clarification on the requirement that since the agency must pay the $5000 independent appraisal fee, who chooses the appraiser. Assistant City Attorney Spoerl stated he would provide Council with a memo further explaining the changes. . Review Code Enforcement Activities for 2006 - Deputy Fire Chief Dick Dennin introduced Code Enforcement Officer Monica Baptista and Safety Inspector Tom Carney. A visual overview of successes related to abating violations and nuisances was presented, highlighting accomplishments made this fiscal year as a result of the additional staffing that was assigned to reduce the division's caseload. AGENDA REVIEW City Manager Nagel requested the Safe Harbor Homeless Shelter item be removed from the Agenda. PUBLIC COMMENTS Mr. Ray Camacho, resident, reported on the November 18, 2006 car show at Orange Memorial Park, thanked Council for its support, and stated he will follow up on the suggestion to attain sponsors for next year's event. ITEMS FROM COUNCIL . Announcements . Committee Reports . Request from San Mateo County Board of Supervisors related to Safe Harbor Homeless Shelter (removed from agenda) Councilwoman Matsumoto reminded staff to provide Council with the Westborough Boulevard traffic count figures. In reference to a recent newspaper article, she expressed concern that the City needs to stay on top of the airport long term parking matter, that government owned lots will possibly be jeopardizing private airport parking facilities, and then eventually affecting the City's parking tax. Councilman Fernekes asked that a written update be provided to Council on the current status of the negotiations related to the SFO parking structure, and include information on whether local parking businesses have had increases/decreases. He reported that a consortium of non-airport parking facilities are working together to make it equitable. Councilman Fernekes reported that the downtown subcommittee (Fernekes/Addiego) met with staff for an update related to downtown parking. Mayor Garbarino reported attending a grand boulevard task force meeting and that the group is making progress. CONSENT CALENDAR 1. Motion to approve the minutes of November 29 and December 13, 2006 2. Motion to confirm expense claims of December 27,2006 in the amount of $1,422,306.31 3. Motion to adopt Ordinance No. 1377-2006, adopting an amended and restated development agreement with ARE-East Jamie Court LLC 4. Resolution No. 98-2006, rejecting selected bids received for the Orange Memorial Park Recreation Building Project and re-advertise the project 5. Resolution No. 99-2006, authorizing the acceptance of funding from various sources to support Project Read services in the total amount of $22,288 6. Resolution No. 100-2006, authorizing the acceptance of funding from the California State Library (LSTA funds) to support Children's Services at the Grand Avenue Library in the amount of $5000 7. Acknowledgement of proclamations issued: Lions Club, 12/1/06; Mary and Egisto Fanti, 12/9/06 Motion-Fernekes/Second-Matsumoto: To approve the Consent Calendar as submitted. Unanimously approved by voice vote. REGULAR CITY COUNCIL MEETING MINUTES DECEMBER 27,2006 PAGE 2 COUNCIL COMMUNITY FORUM No report. ADJOURNMENT Being no further business, Mayor Fernekes adjourned the meeting at 8:39 p.m. Submitted by: J}n~ Sylvia M. Payne, City Clerk City of South San Francisco Approved: .~'d>J~ Richard A. Garbarino, Mayor City of South San Francisco REGULAR CITY COUNCIL MEETING MINUTES DECEMBER 27,2006 PAGE 3